Kyc

**Job Title: KYC Analyst - Head Office** **Location - Mumbai (Nirlon Knowledge Park)** The KYC Officer has oversight over KYC framework within the Business and is the ultimate responsible for the alignment of KYC process and it’s well-functioning, which means ensuring procedures and controls lined up with regulation and defining clear roles,...

**Job Title - **Client KYC Officer AVP (m/w/d) **Location - **Mumbai, India **Role Description** Our global suite of cash management services offers a wide range of solutions to meet clients’ specific requirements thereby providing them with the time and means to concentrate on their core business. Furthermore, our market leading products and services...

The KYC Modernization program is a solution of a combination of initiatives which will enhance the current KYC operating model, simplify KYC policy and its useability, replace the existing KYC platform with a best-in-class vendor solution, and improve operational process efficiency via automation. It’s a global role, interacting with stakeholders in...

**Job Summary**: **Key Responsibilities**: Handle end-to-end back-office KYC processing for opening. Review and validate forms, identification documents, and business proofs submitted by customers. Ensure accurate data entry into core banking and KYC systems. Coordinate with the front-office/branches for missing or incorrect documentation. Maintain and...

The KYC Modernization program is a solution of a combination of initiatives which will enhance the current KYC operating model, simplify KYC policy and its useability, replace the existing KYC platform with a best-in-class vendor solution, and improve operational process efficiency via automation. It's a global role, interacting with stakeholders in...

KYC Executive **Position Title**: KYC Executive **Location**: Tardeo, Mumbai, Maharashtra **Employment Type**: Full-Time **Salary**: ₹15,000 - ₹20,000 per month (depending on experience) **Experience**: 1-3 years in KYC/AML/compliance roles **Education**: Graduate in any discipline (mandatory) **Key Responsibilities** - **Conduct Video KYC...

**KYC Associate**: **Job ID**:R0392858 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-07-18 **Location**:Mumbai **Position Overview**: **Job Title: KYC Associate** **Location: Mumbai, India** **Role Description** - The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory...

Job Description Job Description: - KYC/Loan Audits - Advance Excel(Vlookup, Hlookup, Pivot,etc.) - Good Communication Skills. - Perform end-to-end KYC checks on new and existing customers as per internal policies and regulatory guidelines - Ensure all customer information is accurately recorded and maintained in the system - Follow up with customers for...

Associate (Quality Check Analyst) Know Your Customer (KYC) Senior Quality Control (QC) Analyst position supports the KYC E2E process for GTB, Institutional Cash Management and Trade, Trade Finance Financial Institutions. Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management,...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...